Fałszywy e‑transfer – jak rozpoznać oszustwo? - +1 204-396-6430 ((204) 396-6430)

Podsumowanie — +12043966430

Neutralny
Nazwa dzwoniącego: INTERAC e-Transfer
Typ dzwoniącego: Spam
Lokalizacja: Canada
Liczba opinii: 164

Opinia eksperta

Jak przebrany w maskę klauna, ten numer przychodzi pod pretekstem Interac‑e‑Transfer, by wyłudzić dane. Najczęściej spotykany jest w postaci spamowych wiadomości SMS z fałszywym linkiem i pilnym wezwaniem do „depozytu”. Nie podawaj żadnych danych logowania, nie klikaj w linki i zgłoś numer operatorowi lub odpowiednim władzom. Zablokuj nadawcę w ustawieniach telefonu i regularnie monitoruj konto bankowe pod kątem nieautoryzowanych transakcji. Dodatkowo, korzystaj z dwuskładnikowej weryfikacji, aby zminimalizować ryzyko przejęcia konta.

Kategorie dzwoniących

Spam
65×
Oszustwo
63×
SMS
35×

Najczęstsi dzwoniący

INTERAC e-Transfer
17×
Interac (scam)
14×
INTERAC e-Transfer (scam)
6×
Yohan
5×
UnNamed
5×

Oceń ten numer — +12043966430

Najnowsze zgłoszenia dla (204) 396-6430

12043966430 SMS
★ ★ ★ ★ ★

A suspicious message was left, claiming I had a pending transfer that required my attention by clicking on a provided link, despite not being expected.

12043966430 Spam
★ ★ ★ ★ ★

I recieved a message stating that I had a transfer that hadnt been deposited, and they requested that I click on a link, but I wasnt expecting any such transfer, so I'm unsure what to do, its all a bit confusing.

12043966430 Spam
★ ★ ★ ★ ★

A suspicious call was received, mentioning an undelivered transfer and requesting action via a link, which seems like a phishing attempt.

12043966430 Oszustwo
★ ★ ★ ★ ★

It appears they're trying to defraud by altering the link to end with 'hk' instead of 'ca'.

12043966430 Oszustwo
★ ★ ★ ★ ★

The link appears to be fraudulent, using 'hk' instead of 'ca' at the end

12043966430 Oszustwo
★ ★ ★ ★ ★

The link appears to be fraudulent, using hk instead of ca at the end.

12043966430 Oszustwo INTERAC e-Transfer (scam)
★ ★ ★ ★ ★

The link provided had a suspicious domain ending in 'hk' instead of 'ca', indicating potential fraud

12043966430 Oszustwo Scam
★ ★ ★ ★ ★

The link appears to be fraudulent, with the domain ending in 'hk' instead of 'ca'.

12043966430 Spam
★ ★ ★ ★ ★

Expired interac transfer notification received via text message

12043966430 Oszustwo jim
★ ★ ★ ★ ★

I received an e-transfer scam reminder stating I had an undeposited transfer, including a scam link and a warning about potential fees.

12043966430 Oszustwo Rhina
★ ★ ★ ★ ★

I received a suspicious text message regarding an unprocessed Interac deposit, complete with a dubious link and no identification.

12043966430 Spam INTERAC e-Transfer
★ ★ ★ ★ ★

A text message was received regarding an expiring Interac transfer.

12043966430 Oszustwo jim
★ ★ ★ ★ ★

A scam e-transfer 'reminder' was sent, warning of fees and including a suspicious link.

12043966430 Oszustwo Rhina
★ ★ ★ ★ ★

Got a weird text about an Interac deposit, with a sketchy link and no ID.

12043966430 Spam
★ ★ ★ ★ ★

I received a text message about an expiring Interac transfer, which seems like a phishing attempt.

12043966430 Oszustwo jim
★ ★ ★ ★ ★

I was targeted with an e-transfer scam, which included a 'reminder' about an undeposited transfer and a link to a potential scam website, warning of applicable fees.

12043966430 Oszustwo Rhina
★ ★ ★ ★ ★

A suspicious text message with a link and no identification was sent, claiming an Interac deposit issue.

12043966430 Spam Interac transfer
★ ★ ★ ★ ★

Expiring interac transfer notification received via text message.

12043966430 SMS jim
★ ★ ★ ★ ★

Apparently, someone try to scam me with a e-transfer reminder that has a link to a scam website, they mention fees may apply

12043966430 Oszustwo Rhina
★ ★ ★ ★ ★

I got a text message saying that an Interac deposit hasnt been made, with a suspicious link and no identifaction.

12043966430 Spam Interac transfer
★ ★ ★ ★ ★

I received a text message warning about an expiring Interac transfer.

12043966430 Oszustwo jim
★ ★ ★ ★ ★

I was targeted by an e-transfer scam, which sent a reminder about an undeposited transfer, accompanied by a suspicious link and a warning about potential fees.

12043966430 Oszustwo Rhina
★ ★ ★ ★ ★

A text message was received stating that an Interac deposit was not made, including a suspicious link and lacking any identification

12043966430 SMS MC
★ ★ ★ ★ ★

I got a text message from this number mentioning interac transfers that havent been deposited, it's pretty suspisous.

12043966430 SMS MC
★ ★ ★ ★ ★

I recived a text message mentioning multiple interac transfers that havent been deposited, which is confusing.

12043966430 Spam MC
★ ★ ★ ★ ★

A suspicious text message was sent, referencing multiple interac transfers that were never deposited.

12043966430 SMS MC
★ ★ ★ ★ ★

I recived a text message about multiple interac transfers that havent been deposited, its confusing

12043966430 Spam MC
★ ★ ★ ★ ★

I recieved a text message mentining multiple interac transfers that never been deposited, it's a bit confusing.

12043966430 Spam INTERAC e-Transfer (scam)
★ ★ ★ ★ ★

The text message received doesn't identify the sender and only mentions an interac transfer, accompanied by a suspicious-looking link. It's advisable not to click on the link and instead report this number to prevent potential fraud.

12043966430 Oszustwo INTERAC e-Transfer
★ ★ ★ ★ ★

The text contains a suspicious link and does not identify the sender beyond mentioning an interac transfer, suggesting it should be reported rather than engaged with.

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